Blake Lapthorn’s Proceeds of Crime team has compiled a list of
articles for you.
04 Jan 2012Our Privy Council team looks at the case of DPP v AA Bholah in which the Board had to consider whether the anti-Money Laundering Provisions in Mauritius contravened the Mauritian Constitution.
21 Jun 2011Lucy Edwards, in our Insolvency and Business Recovery team in London, investigates whose rights prevail when a restraint order is made against assets subject to a floating charge.
01 Sep 2008A recent case has clarified the position of unsecured third party creditors where assets have been restrained under the Proceeds of Crime Act 2002.
